HomeMy WebLinkAbout6/29/2005 - STAFF REPORTS (5) CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, JUNE 8, 2005
CITY COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 7:50 P.M.
ROLL CALL:
PRESENT: Agency Members Foat, Mills, Pougnet, McCulloch, Chair Oden.
ABSENT: None.
ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, Assistant
Secretary Thompson.
PUBLIC COMMENT: None.
RA1. APPROVAL OF MINUTES:
ACTION: Approve the Minutes of the June 1, 2005 Community Redevelopment
Agency Meeting. Motion Agency Member Mills, seconded by Agency
Member McCulloch and unanimously carried.
RA2. ADOPT THE FISCAL YEAR 2005-06 BUDGET:
Executive Director Ready and John Raymond, Director of Community and
Economic Development, provided background information as outlined in the
Agency proposed budget and resolution.
ACTION: Adopt Resolution No. 1283, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING A BUDGET FOR FISCAL YEAR 2005-06." Motion
Agency Member Foat, seconded by Agency Member Pougnet and
unanimously carried on a roll call vote.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 7:52 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS 291h DAY OF JUNE, 2005.
Chair
ATTEST:
Assistant Secretary
Item No. RA1 .